Nex Systems
Person

Mohamed Ma'rouf

Sanctioned entity

Syria. Named in 9 sanctions listings.

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Summary

(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 157)

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.

The Director Disqualification Sanction was imposed on 09/04/2025.

Position: Commander of the 45th Regiment

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Commandant des opérations militaires à Homs sous l’ancien régime d’al-Assad. A donné l’ordre de tirer sur les manifestants à Homs.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Commander of military operations in Homs under the former al-Assad regime. Gave orders to shoot protestors in Homs.

Sanctions and listings9

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 55/2012 du 23/01/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Commandant des opérations militaires à Homs sous l’ancien régime d’al-Assad. A donné l’ordre de tirer sur les manifestants à Homs.

    geldefonds.gouv.mc

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • EU Restrictive Measures Against Syria - (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Commandant des opérations militaires à Homs sous l’ancien régime d’al-Assad. A donné l’ordre de tirer sur les manifestants à Homs.

    Programme EU-SYRReference EU.2697.38gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2697.38eur-lex.europa.eusanctionsmap.eu

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 12470Reference SYR0158Last updated 1 May 2025gov.ukgov.uk

  • Listed
    20 Jun 2025; 5 Nov 2013; 26 Jun 2020; 19 Jan 2016
    Effective
    6 Nov 2013; 20 Jun 2025; 26 Jun 2020; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12114seco.admin.chseco.admin.ch

  • Listed
    25 Jan 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 99international.gc.cainternational.gc.ca

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

Positions held5

  1. Period not retained

    Commander of the 45th Regiment

  2. Period not retained

    Commander from the 45th Regiment

  3. Period not retained

    Général de brigade

  4. Period not retained

    Commandant issu du 45e régiment

  5. Period not retained

    Commandant issu du 45ème régiment - commandant des opérations militaires à Homs

Other names32

Also known as32

Ma'rufMohammadMohammad MAAROUFMohammed Ma'rufMohamed MaaroufMuhammad Ma'rufMohammedMaaroufMuhammad MaaroufMohammed Maaroufمحمد معروفMohamed MARUUFMuhammadMohammed MaarufMohammad Ma'rufMohammed MA’RUFMuhammad MaarufMohamed MA’ROUF
Show 14 more
Muhammad MAARUFMohammad MaarufMohamed Ma'rufMohammad MaaroufMuhammad MAAROUFMohamed MAARUFMohammed MA'RUFMohammad MA'RUFMohamed MaarufMuhammad MA'RUFGénéral de brigade Mohamed MAARUFMohammed MAARUFMohammad MAARUFMohammed MAAROUF

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